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Registered number: 01038224







ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 AUGUST 2025


FREIGHTFLOW INTERNATIONAL LIMITED




































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FREIGHTFLOW INTERNATIONAL LIMITED
 


 
COMPANY INFORMATION


Directors
R.F. Tolhurst 
A.M. Burgess 
K.N. Abrehart 
O.M.Tolhurst 




Company secretary
R.F. Tolhurst



Registered number
01038224



Registered office
2nd Floor, Origin One
108 High Street

Crawley

RH10 1BD




Independent auditor
Menzies LLP
Chartered Accountants & Statutory Auditor

2nd Floor, Origin One

108 High Street

Crawley

RH10 1BD





 


FREIGHTFLOW INTERNATIONAL LIMITED
 



CONTENTS



Page
Statement of financial position
1
Notes to the financial statements
2 - 4


 


FREIGHTFLOW INTERNATIONAL LIMITED
REGISTERED NUMBER:01038224



STATEMENT OF FINANCIAL POSITION
AS AT 31 AUGUST 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
352,278
352,278

  
352,278
352,278

Current assets
  

Debtors: amounts falling due within one year
 5 
87
74

Cash at bank and in hand
  
90
103

  
177
177

Total assets less current liabilities
  
 
 
352,455
 
 
352,455

  

Net assets
  
352,455
352,455


Capital and reserves
  

Allotted, called up and fully paid share capital
  
1,000
1,000

Profit and loss account
  
351,455
351,455

  
352,455
352,455


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




K.N. Abrehart
A.M. Burgess
Director
Director


Date: 23 April 2026
Date:23 April 2026

The notes on pages 9 to 10 form part of these financial statements.

Page 1

 


FREIGHTFLOW INTERNATIONAL LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

1.


General information

Freightflow International Limited is a private company limited by shares incorporated in England and Wales. The address of the registered office and company's registered number is disclosed on the company information page. The principal place of business is Ham Lane, Lenham, Maidstone, Kent, ME17 2LH.

The financial statements are presented in sterling which is the functional currency of the Company and rounded to the nearest £.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

The company functions as a holding entity to allow its subsidiary to continue operations, and these companies have provided and will continue to provide financial support as needed.

It is the directors' opinion that the company will continue to be able to operate in the future due to the continued support of other companies within the Lenham "Group", and the availability of borrowing facilities.

  
2.3

Exemption from consolidation

The company, and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in paintings are also measured at cost less accumulated impairment.

 
2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

 
2.6

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.


3.


Employees

The average monthly number of employees, including the directors who received no remuneration, during the year was 4 (2024 - 4).

Page 2

 


FREIGHTFLOW INTERNATIONAL LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

4.


Fixed asset investments





Investments in subsidiary companies
Other fixed asset investments
Total

£
£
£



Cost or valuation


At 1 September 2024
341,353
10,925
352,278



At 31 August 2025
341,353
10,925
352,278





Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Class of shares

Holding

Lee Davey Caravans Limited
2nd Floor, Origin One,
108 High Street,
Crawley,
RH10 1BD
Ordinary
100%


5.


Debtors: amounts falling due within one year

2025
2024
£
£


Prepayments and accrued income
87
74

87
74



6.


Related party transactions

The Company has taken advantage of the exemptions provided by Section 33 of FRS 102 'Related Party Disclosures' and has not disclosed transactions entered into between two or more members of a group, provided that any subsidiary undertaking which is party to the transaction is a wholly owned member of that group.


7.


Guarantees

The company has entered into a guarantee with Lee Davey Caravans Limited, granting fixed and floating charges over its undertaking and all present and future property and assets. 

Page 3

 


FREIGHTFLOW INTERNATIONAL LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

8.


Auditor's information

The auditor's report on the financial statements for the year ended 31 August 2025 was unqualified.

The audit report was signed on 23 April 2026 by Andrew Hookway FCA (Senior statutory auditor) on behalf of Menzies LLP.

Page 4